OVERVIEW - INTELLIGENT MONEY MANAGERS PRIVATE LIMITED

Intelligent Money Managers Private Limited is an unlisted private company incorporated on 24 December, 2010. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 8.25 cr and the total paid-up capital is INR 8.03 cr.

The current status of Intelligent Money Managers Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Intelligent Money Managers Private Limited, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

Intelligent Money Managers Private Limited has five directors - Jai Narayan Gupta, Nitesh Kumar More, and others.

The Corporate Identification Number (CIN) of Intelligent Money Managers Private Limited is U65923WB2010PTC156220. The registered office of Intelligent Money Managers Private Limited is at 2nd Floor, YMCA Building 25, Jawaharlal Nehru Road, Kolkata, Kolkata, West Bengal.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 350/-
    Company360 is an interactive dashboard that provides company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - INTELLIGENT MONEY MANAGERS PRIVATE LIMITED


CIN

U65923WB2010PTC156220

Incorporation Date / Age

24 December, 2010 / 11 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 825.0 Lacs

Paidup Capital

INR 802.641 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

2nd Floor, YMCA Building
25, Jawaharlal Nehru Road
Kolkata
Kolkata - 700087
West Bengal - India


How to download INTELLIGENT MONEY MANAGERS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

INTELLIGENT MONEY MANAGERS PRIVATE LIMITED - Registration Details
CINU65923WB2010PTC156220
Incorporation Date / Age24 December, 2010 / 11 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 825.0 Lacs
Paidup CapitalINR 802.641 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address2nd Floor, YMCA Building 25, Jawaharlal Nehru Road Kolkata Kolkata - 700087 West Bengal - India

FINANCIAL HIGHLIGHTS - INTELLIGENT MONEY MANAGERS PRIVATE LIMITED

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of INTELLIGENT MONEY MANAGERS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - INTELLIGENT MONEY MANAGERS PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.


The longest serving director currently on board is Jai Narayan Gupta who was appointed on 28 December, 2010. Jai Narayan Gupta has been on the board for more than 10 years. The most recently appointed director is Vishal Gupta, who was appointed on 04 August, 2020.


Jai Narayan Gupta has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 34 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JAI NARAYAN GUPTA Director 28 December, 2010 Other directorships - DINKAR COMMERCIALS PVT LTD,  AMARENDRA FINANCIAL PRIVATE LIMITED,  J GUPTA & CO LLP,  OPTIMUM INFRAPROJECTS LIMITED,  INTELLIGENT IP MANAGEMENT SOLUTIONS PRIVATE LIMITED,  ESHANPUTRA VYAPAR PRIVATE LIMITED,  RICHFIELD FINANCIAL SERVICES LTD,  SATHWIK SUPPLIERS LIMITED,  DAYANIDHI TRADECOM PRIVATE LIMITED,  RADHAKRISHNA CONSULTANTS PRIVATE LIMITED,  CHATURBHUJA DEALCOM LIMITED,  AKA FINVEST PRIVATE LIMITED,  KUMUDAH VINCOM PRIVATE LIMITED,  VAISHAVI TRADERS LIMITED,  WHITESTONE REALTORS PRIVATE LIMITED,  DARUN SALES LIMITED,  T K JEWELS PRIVATE LIMITED,  EKAKANYA ENTERPRISES LIMITED,  DRIDH SALES LIMITED,  DURADHARSH MARKETING LIMITED,  BAISAKHI VINIMAY PRIVATE LIMITED,  SKJN MANAGEMENT PROFESSIONALS PRIVATE LIMITED,  HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED,  BHAGAWATI OMPRAKASH HEALTHCARE & MEDICAL RESEARCH INSTITUTE, 
NITESH KUMAR MORE Director 20 July, 2018 Other directorships - EGRESS INSOLVENCY PROFESSIONALS LLP,  SUBHKAMNA CONSULTANCY PRIVATE LIMITED, 
NANCY MURARKA Director 20 September, 2012 Other directorships - J GUPTA & CO LLP,  SAKSHAM SUPPLIERS LIMITED,  OPTIMUM INFRAPROJECTS LIMITED,  FESTIVE INFOTECH LIMITED,  AKA FINVEST PRIVATE LIMITED,  KUMUDAH VINCOM PRIVATE LIMITED,  WHITESTONE REALTORS PRIVATE LIMITED,  DARUN SALES LIMITED,  T K JEWELS PRIVATE LIMITED,  EKAKANYA ENTERPRISES LIMITED,  DRIDH SALES LIMITED,  DURADHARSH MARKETING LIMITED,  ADHVIK SUPPLIERS LIMITED,  BAISAKHI VINIMAY PRIVATE LIMITED,  AVAPYA SALES LIMITED,  GADIN COMMOTRADE LIMITED,  HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED, 
DEEPAK KUMAR AGARWALLA Director 11 May, 2018 Other directorships - I-CONNECT COMMUNICATIONS LLP,  NEWTOWN HOMES LLP,  ENDEAVOUR CAPITAL ADVISORS PRIVATE LIMITED, 
VISHAL GUPTA Director 04 August, 2020 Other directorships - OPTIMUM INFRAPROJECTS LIMITED,  RADHAKRISHNA CONSULTANTS PRIVATE LIMITED,  DRIDH SALES LIMITED,  DURADHARSH MARKETING LIMITED,  BHAGAWATI OMPRAKASH HEALTHCARE & MEDICAL RESEARCH INSTITUTE, 
NAME DESIGNATION APPOINTMENT DATE
JAI NARAYAN GUPTA Director 28 December, 2010 View other directorships
NITESH KUMAR MORE Director 20 July, 2018 View other directorships
NANCY MURARKA Director 20 September, 2012 View other directorships
DEEPAK KUMAR AGARWALLA Director 11 May, 2018 View other directorships
VISHAL GUPTA Director 04 August, 2020 View other directorships
28 December, 2010
20 September, 2012

NANCY MURARKA

Director

11 May, 2018
20 July, 2018
04 August, 2020

VISHAL GUPTA

Director

Previous Directors - INTELLIGENT MONEY MANAGERS PRIVATE LIMITED

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Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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AISHWARYA SHARES AND SECURITIES PRIVATE LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 8.05 cr.
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SMS BROKING AND TRADING PRIVATE LIMITED It was formed in year 2013 in Gujarat . The company currently has a paid up capital of INR 8.00 cr.
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IFSL LIMITED It was formed in year 1986 in Madhya Pradesh . The company currently has a paid up capital of INR 8.00 cr.
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KUSUM HEALTHCARE PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 7.99 cr.
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SUNIYOJIT VINIYOG LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 7.99 cr.
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Company Network - INTELLIGENT MONEY MANAGERS PRIVATE LIMITED

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How to use company network of INTELLIGENT MONEY MANAGERS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - INTELLIGENT MONEY MANAGERS PRIVATE LIMITED Edit

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FAQ - INTELLIGENT MONEY MANAGERS PRIVATE LIMITED

  • What is the Incorporation date of INTELLIGENT MONEY MANAGERS PRIVATE LIMITED?

    The Incorporation Date of INTELLIGENT MONEY MANAGERS PRIVATE LIMITED is 24 December, 2010.

  • What is authorized share capital of INTELLIGENT MONEY MANAGERS PRIVATE LIMITED?

    The authorized share capital of INTELLIGENT MONEY MANAGERS PRIVATE LIMITED is INR 825.0 Lacs.

  • What is the paid-up capital of INTELLIGENT MONEY MANAGERS PRIVATE LIMITED?

    The paid up capital of the INTELLIGENT MONEY MANAGERS PRIVATE LIMITED is INR 802.641 Lacs.

  • What is the registered address of INTELLIGENT MONEY MANAGERS PRIVATE LIMITED?

    The registered address of INTELLIGENT MONEY MANAGERS PRIVATE LIMITED is 2nd Floor, YMCA Building
    25, Jawaharlal Nehru Road
    Kolkata
    Kolkata - 700087
    West Bengal - India.

  • What is the CIN number of INTELLIGENT MONEY MANAGERS PRIVATE LIMITED?

    The CIN number of INTELLIGENT MONEY MANAGERS PRIVATE LIMITED is U65923WB2010PTC156220.

  • Who are the directors of INTELLIGENT MONEY MANAGERS PRIVATE LIMITED?

    Intelligent Money Managers Private Limited has five directors - Jai Narayan Gupta, Nitesh Kumar More, and others.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 350/-
    Company360 is an interactive dashboard that provides company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




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